• Client Name and LEI required in CGM submissions effective January 27, 2021

      • To
      • Clearing Member Firms
      • From
      • CME Clearing
      • #
      • 20-428
      • Notice Date
      • 06 November 2020
      • Effective Date
      • 27 January 2021

    • Effective January 27, 2021, the CFTC will adopt revised Regulation § 39.19(c)(1)(i) to require DCOs to report additional customer level information including legal entity identifiers to the extent the information is available. In order to comport its practices and the obligations of clearing members with the revised CFTC regulations, CME Clearing has recently adopted rule changes which similarly take effect on January 27, 2021. This advisory describes two changes to requirements for the nightly submission of Customer Gross Margin (CGM) position files to CME Clearing in order to comply with the revised CFTC regulations and CME rules.

      Click here for the full text of the advisory

      20-428

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